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19 EARLS AVENUE MANAGEMENT COMPANY LIMITED

Company number 05656319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jan 2023 PSC08 Notification of a person with significant control statement
30 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
29 Dec 2022 PSC07 Cessation of Lisa Marie Lamoon as a person with significant control on 28 December 2022
04 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
17 Dec 2020 AP01 Appointment of Mr Aneil Saraf as a director on 19 January 2020
17 Dec 2020 AP01 Appointment of Dr Charlotte Vrinten as a director on 19 January 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
30 Sep 2019 CH01 Director's details changed for Laureana Thorn on 27 September 2019
27 Sep 2019 CH01 Director's details changed for Laureana Thorn on 27 September 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
19 Dec 2016 TM01 Termination of appointment of Christopher Ryan as a director on 31 July 2016
29 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 14,645